SHOP 24UK LIMITED

Key Data

Status

Dissolved

Company No.

04633721

Incorporation date

09/01/2003

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

15/12/2010

Final Gazette dissolved following liquidation

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15/09/2010

Return of final meeting in a creditors' voluntary winding up

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26/08/2010

Liquidators' statement of receipts and payments to 2010-08-03

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08/03/2010

Registered office address changed from 20 Dale Road Darlington County Durham DL3 8LZ England on 2010-03-09

View PDF (2 pages)

09/08/2009

Statement of affairs with form 4.19

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09/08/2009

Appointment of a voluntary liquidator

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09/08/2009

Resolutions

View PDF (2 pages)

12/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

12/01/2009

Registered office changed on 13/01/2009 from 38 duke street darlington county durham DL3 7AQ

View PDF (1 pages)

21/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

08/11/2007

Total exemption small company accounts made up to 2007-01-31

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22/07/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

24/01/2007

Return made up to 10/01/07; full list of members

View PDF (8 pages)

13/07/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

01/03/2006

Return made up to 10/01/06; full list of members

View PDF (8 pages)

21/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

07/02/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Particulars of mortgage/charge

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25/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

23/06/2003

Ad 10/06/03--------- £ si 198@1=198 £ ic 2/200

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30/04/2003

New director appointed

View PDF (3 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Resolutions

View PDF (1 pages)

13/02/2003

£ nc 1000/1000000 07/02/03

View PDF (1 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

16/01/2003

Registered office changed on 17/01/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	09/01/2003 - 09/01/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	09/01/2003 - 09/01/2003	5153
Mr Jack Mortimer	Director	13/04/2003 - Present	4
Wilson, John Richard	Secretary	19/03/2003 - Present	8
Douglas, Robert Alexander	Director	09/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHOP 24UK LIMITED

SHOP 24UK LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at 49 Duke Street, Darlington, Co Durham DL3 7SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHOP 24UK LIMITED?

SHOP 24UK LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 15/12/2010.

Where is SHOP 24UK LIMITED located?

SHOP 24UK LIMITED is registered at 49 Duke Street, Darlington, Co Durham DL3 7SD.

What does SHOP 24UK LIMITED do?

SHOP 24UK LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for SHOP 24UK LIMITED?

The latest filing was on 15/12/2010: Final Gazette dissolved following liquidation.